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PERSONAL ASSURANCE PUBLIC LIMITED COMPANY

Company number 01832067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 1996 363s Return made up to 08/05/96; full list of members
03 Apr 1996 AA Full accounts made up to 31 December 1995
08 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1995 123 £ nc 2000000/10000000 28/11/95
08 Dec 1995 88(2)R Ad 28/11/95--------- £ si 509123@1=509123 £ ic 1018274/1527397
04 Aug 1995 122 £ ic 1376846/1018274 06/07/95 £ sr 358572@1=358572
15 May 1995 363s Return made up to 08/05/95; full list of members
  • 363(287) ‐ Registered office changed on 15/05/95
  • 363(288) ‐ Director's particulars changed
04 Apr 1995 AA Full accounts made up to 31 December 1994
20 Jan 1995 88(2)R Ad 20/12/94--------- £ si 169703@1=169703 £ ic 1207143/1376846
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Request DocumentAd 20/12/94--------- £ si 169703@1=169703 £ ic 1207143/1376846
21 Dec 1994 287 Registered office changed on 21/12/94 from: 4TH floor stephenson house brunel centre bletchley milton keynes MK2 2EW
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Request DocumentRegistered office changed on 21/12/94 from: 4TH floor stephenson house brunel centre bletchley milton keynes MK2 2EW
10 Nov 1994 288 Director resigned
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11 May 1994 363s Return made up to 08/05/94; full list of members
  • 363(287) ‐ Registered office changed on 11/05/94
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Request DocumentReturn made up to 08/05/94; full list of members
15 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Dec 1993 288 New director appointed
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13 May 1993 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
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13 May 1993 363b Return made up to 08/05/93; full list of members
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07 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Apr 1993 288 Director resigned
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19 May 1992 363b Return made up to 08/05/92; full list of members
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11 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 May 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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28 Nov 1991 288 New director appointed
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16 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990